ON DAY ONE ELECTRONIC INCORPORATION LIMITED
Overview
| Company Name | ON DAY ONE ELECTRONIC INCORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON DAY ONE ELECTRONIC INCORPORATION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ON DAY ONE ELECTRONIC INCORPORATION LIMITED located?
| Registered Office Address | Icsa 16 Park Crescent W1B 1AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON DAY ONE ELECTRONIC INCORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for ON DAY ONE ELECTRONIC INCORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Simon Osborne as a director on Oct 06, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Wilson as a director on Aug 30, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Appointment of David Wilson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Dickinson as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ON DAY ONE ELECTRONIC INCORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRICE, Russell Martin | Secretary | 37 Millside SM5 2BQ Carshalton Surrey | British | 118069140001 | ||||||
| EVANS, Michael Patrick | Director | Forest View Canada Road, West Wellow SO51 6DD Romsey Hampshire | United Kingdom | British | Company Director | 6359670003 | ||||
| LLOYD, Jeremy Grahame | Director | Stable Barn Fisher Lane South Mundham PO20 1ND Chichester West Sussex | England | British | Company Director | 36513900003 | ||||
| OSBORNE, Simon Kingsley | Director | Herons Place Old Isleworth TW7 7BE Isleworth 14 Middlesex England | United Kingdom | British | Solicitor | 37979340002 | ||||
| LLOYD, Jeremy Grahame | Secretary | Boscastle Prinsted Lane PO10 8HT Prinsted West Sussex | British | 36513900002 | ||||||
| AINSWORTH, Mervyn John | Director | 3 Silverdale Drive Mottingham SE9 4DH London | United Kingdom | British | Chartered Secretary | 52058570001 | ||||
| DICKINSON, Roger Martin | Director | Lockes Cottage Manor Road OX17 3EL West Adderbury Oxfordshire | United Kingdom | British | Company Director | 168800820001 | ||||
| WILSON, David, Dr | Director | Cleaver Square Kennington SE11 4DW London 7 | England | British | Company Director | 147719290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0